DOSSIERS / FEMN-COM SRL
← SearchExport PDF
Company dossier

FEMN-COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-11
KYBE ID: RO-J24_1476_1992 · J24/1476/1992 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FEMN-COM SRL
ro_onrc
J24/1476/1992
ro_onrc
dissolved
ro_onrc
1992-08-11
ro_onrc
P-ta 22 DECEMBRIE 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links

People with significant control

4 people
NameRoleFromSource
HUDREA FELICIA AFRODITAadministratorONRC registry
MURESAN EMILIAadministratorONRC registry
PARTENE MARIAadministratorONRC registry
SABOU MARIAadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUL-COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100